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YELLOW TANKERS III LIMITED

Company number 01716212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
25 Oct 2005 363a Return made up to 27/09/05; full list of members
20 Jul 2005 353 Location of register of members
10 Jun 2005 395 Particulars of mortgage/charge
22 Mar 2005 288c Director's particulars changed
04 Feb 2005 88(2)R Ad 30/12/04--------- £ si 1400000@1=1400000 £ ic 100000/1500000
04 Feb 2005 123 Nc inc already adjusted 30/12/04
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 AA Full accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 2004 AUD Auditor's resignation
10 Nov 2003 288c Director's particulars changed
29 Oct 2003 363s Return made up to 27/09/03; full list of members
09 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288b Secretary resigned
17 Dec 2002 363a Return made up to 27/09/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
06 Oct 2002 353 Location of register of members
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
16 Sep 2002 353 Location of register of members
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Director resigned
16 Sep 2002 288a New director appointed